BCDP LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 0HY

Company number 04263160
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of BCDP LIMITED are www.bcdp.co.uk, and www.bcdp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Bcdp Limited is a Private Limited Company. The company registration number is 04263160. Bcdp Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Bcdp Limited is 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . QUY, Samantha is a Secretary of the company. WILSON, Jonathan William is a Director of the company. Secretary QUY, Samantha has been resigned. Secretary WILSON, Jonathan William has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director QUY, Samantha has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WILSON, Jonathan William has been resigned. The company operates in "Non-trading company".


bcdp Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
QUY, Samantha
Appointed Date: 05 January 2006
Director
WILSON, Jonathan William
Appointed Date: 05 January 2006
60 years old

Resigned Directors

Secretary
QUY, Samantha
Resigned: 13 September 2002
Appointed Date: 01 August 2001
Secretary
WILSON, Jonathan William
Resigned: 05 January 2006
Appointed Date: 13 September 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Director
QUY, Samantha
Resigned: 05 January 2006
Appointed Date: 13 September 2002
55 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Director
WILSON, Jonathan William
Resigned: 13 September 2002
Appointed Date: 01 August 2001
60 years old

Persons With Significant Control

Ms Samantha Quy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BCDP LIMITED Events

10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 August 2015
25 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
23 Apr 2015
Accounts for a dormant company made up to 31 August 2014
06 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
...
... and 36 more events
09 Aug 2001
Registered office changed on 09/08/01 from: 25 hill road, theydon bois, epping, essex CM16 7LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2001
Registered office changed on 09/08/01 from: 25 hill road theydon bois epping essex CM16 7LX
09 Aug 2001
Secretary resigned
09 Aug 2001
Director resigned
01 Aug 2001
Incorporation

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